美国制裁CCU商业银行及董事长陈波 涉嫌关联网络诈骗

[来源: CIR] [分类提示: NEWS] 标题: U.S. Sanctions CCU Commercial Bank & Its Chairman Chen Bo as Part of Expanded Prince Group Crackdown Cambodia Investment Review CCU Commercial Bank PLC has become one of the latest Cambodian financial institutions to be caught up in U.S. sanctions after the U.S. Department of the Treasury announced a sweeping new package targeting individuals and companies allegedly linked to the Prince Group. The sanctions, announced on June 23, target nine individuals and 26 companies that U.S. authorities claim are connected to cyber-scam operations, human trafficking, forced labour, and money laundering activities across Southeast Asia. Among those sanctioned was Chen Bo, Chairman and majority owner of CCU Commercial Bank. According to the bank’s 2024 Annual Report, CCU Commercial Bank held approximately USD 123 million in total assets and USD 86 million in customer deposits at the end of 2024. The report also shows that Chen Bo owns approximately 98 percent of the institution and serves as Chairman of its Board of Directors. Read More: Read More: Heng Feng Bank Sanctioned Under U.S. Treasury OFAC Action The inclusion of a licensed commercial bank in the latest sanctions package marks a notable development in the U.S. government’s ongoing efforts to target financial networks allegedly linked to scam compounds operating throughout the region. Why Was CCU Commercial Bank Included? While the sanctions were imposed on Chen Bo personally rather than directly on the bank’s day-to-day operat